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31 Jan 2023
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31 Jan 2023
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022
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15 Nov 2022
First Gazette notice for voluntary strike-off
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07 Nov 2022
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07 Nov 2022
Application to strike the company off the register
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26 Sep 2022
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26 Sep 2022
Confirmation statement made on 5 August 2022 with no updates
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26 Sep 2022
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26 Sep 2022
Registered office address changed from 6 Ground Floor - Wexford Road London SW12 8NH England to 37 Woodfield Road Shrewsbury SY3 8HY on 26 September 2022
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18 Aug 2021
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18 Aug 2021
Confirmation statement made on 5 August 2021 with no updates
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05 Aug 2020
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05 Aug 2020
Confirmation statement made on 5 August 2020 with updates
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15 Jul 2020
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15 Jul 2020
Change of details for Mrs Nicole Marie Keslinke as a person with significant control on 12 June 2020
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15 Jul 2020
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15 Jul 2020
Registered office address changed from 6 Wexford Road Ground Floor London SW12 8NH England to 6 Ground Floor - Wexford Road London SW12 8NH on 15 July 2020
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15 Jul 2020
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15 Jul 2020
Change of details for Mr. Patrick Joseph Hann as a person with significant control on 12 June 2020
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15 Jul 2020
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15 Jul 2020
Registered office address changed from Flat 4 - 72 Chepstow Road London W2 5BE England to 6 Wexford Road Ground Floor London SW12 8NH on 15 July 2020
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07 Jan 2020
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07 Jan 2020
Registered office address changed from PO Box 75640 Flat 4 72 Chepstow Road London W2 7YG England to Flat 4 - 72 Chepstow Road London W2 5BE on 7 January 2020
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19 Nov 2019
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19 Nov 2019
Confirmation statement made on 4 November 2019 with updates
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15 Jul 2019
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15 Jul 2019
Registered office address changed from 79 New Road London E1 1HH England to PO Box 75640 Flat 4 72 Chepstow Road London W2 7YG on 15 July 2019
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15 Jul 2019
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15 Jul 2019
Change of details for Mrs Nicole Maria Keslinke as a person with significant control on 14 July 2019
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09 Nov 2018
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09 Nov 2018
Change of details for Mr. Patrick Joseph Hann as a person with significant control on 2 October 2018
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09 Nov 2018
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09 Nov 2018
Notification of Nicole Maria Keslinke as a person with significant control on 2 October 2018
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05 Nov 2018
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05 Nov 2018
Confirmation statement made on 4 November 2018 with updates
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29 Oct 2018
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29 Oct 2018
Resolutions
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26 Oct 2018
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26 Oct 2018
Change of share class name or designation
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26 Oct 2018
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26 Oct 2018
Sub-division of shares on 2 October 2018
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